New CTA Will Require Private Companies to Disclose Beneficial Ownership

New CTA Will Require Private Companies to Disclose Beneficial Ownership

In what has been heralded by some as a major step towards combating money laundering, the financing of terrorism and financial fraud, and by others as a sweeping intrusion on privacy and a burden on small businesses, the Corporate Transparency Act (CTA) was enacted on January 1, 2021. MORE.

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